opendata.bot
Company number
09044699

OVALSTONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OVALSTONE LIMITED
Company number
09044699
Registered office
OVALSTONE HOUSE, 248 CAMBERWELL NEW ROAD, LONDON, SE5 0RP · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Richard Hannan-Paul
has significant influence or control
Notified 06/04/2016
Mrs Sarah Anne Hannan-Paul
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Richard Hannan-Paul
born 10/1964 · England has significant influence or control Notified 06/04/2016
Mrs Sarah Anne Hannan-Paul
born 10/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2016 Person with significant control added Mrs Sarah Anne Hannan-Paul
06/04/2016 Person with significant control added Mr Jonathan Richard Hannan-Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 41
▲ 115%
19
Net assets 3
▼ 51.1%
6
Employees (avg) 3
▲ 50.0%
2

Documents for OVALSTONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OVALSTONE LIMITED?
According to the official registry, the company number of OVALSTONE LIMITED is 09044699.
Where is OVALSTONE LIMITED registered?
The registered office is OVALSTONE HOUSE, 248 CAMBERWELL NEW ROAD, LONDON, SE5 0RP.
What is the SIC code of OVALSTONE LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls OVALSTONE LIMITED?
Mr Jonathan Richard Hannan-Paul is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of OVALSTONE LIMITED due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About OVALSTONE LIMITED (09044699)

OVALSTONE LIMITED is a private limited company incorporated on 16 May 2014 and registered in the United Kingdom under company number 09044699. Its registered office is at OVALSTONE HOUSE, 248 CAMBERWELL NEW ROAD, LONDON, SE5 0RP. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Jonathan Richard Hannan-Paul. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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